arrow_back
Entities
09588367
unknown
Company
🇬🇧
GB
|
Reg. 09588367
|
09588367 is a company registered in the United Kingdom, under 09588367. Directors include MR BUDH SINGH DHALIWAL. Associated with 5 related entities, including 02736791, 09688816, and 10252984. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09588367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BUDH SINGH DHALIWAL
SECRETARY
person
MR BUDH SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.